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悦心健康(002162.SZ):拟使用不超1.5亿元闲置自有资金进行现金管理
格隆汇 03-26 16:22

格隆汇 3 月 26日丨悦心健康(002162.SZ)公布,公司于2021325日召开了第七届董事会第八次会议、第七届监事会第次会议,审议通过了《关于2021度使用闲置自有资金购买理财产品的议案》。为了提高资金使用效率和收益水平,使公司和股东收益最大化,在确保资金安全、操作合法合规的原则下,并且在不影响公司正常经营的情况下,经公司董事会授权,同意公司及全资子公司、控股子公司使用不超过1.5亿元人民币的闲置自有资金进行现金管理,用于购买金融机构发行的低风险理财产品

授权董事长行使该项投资决策权并签署相关合同文件,由财务负责人负责组织实施投资期限为董事会审议通过本议案之日起12个月,在上述额度和期限内资金可滚动使用。

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